- Company Overview for EXTRA WINDOWS LIMITED (05808378)
- Filing history for EXTRA WINDOWS LIMITED (05808378)
- People for EXTRA WINDOWS LIMITED (05808378)
- Insolvency for EXTRA WINDOWS LIMITED (05808378)
- More for EXTRA WINDOWS LIMITED (05808378)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Nov 2018 | AAMD | Amended total exemption full accounts made up to 29 November 2017 | |
02 Nov 2018 | AA | Total exemption full accounts made up to 29 November 2017 | |
21 Aug 2018 | AA01 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
10 May 2018 | PSC04 | Change of details for Mr Nicholas Craig Hewitson as a person with significant control on 10 May 2018 | |
10 May 2018 | AD01 | Registered office address changed from , C/O Riddingtons Ltd, the Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA to 15 Westferry Circus Canary Wharf London E14 4HD on 10 May 2018 | |
10 May 2018 | CH01 | Director's details changed for Nicholas Craig Hewitson on 10 May 2018 | |
30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
12 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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29 May 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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29 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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25 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
19 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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17 Feb 2014 | AA01 | Previous accounting period extended from 31 May 2013 to 30 November 2013 | |
18 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
30 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
20 Aug 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
08 Jul 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
20 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
18 Feb 2011 | AD01 | Registered office address changed from , the Lodge, Darenth Hill, Darenth, Kent, DA2 7QR on 18 February 2011 | |
29 Jun 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders |